Meeting: Redevelopment Agency Board Meeting

Start Position

CALL TO ORDER Chair Fullmer opened the meeting at 5:41PM. 2. CONSENTAGENDA2.1 Approval of the July 13, 2022, RDA Meeting Minutes

Chair Fullmer called for a motion.

Motion: BOARDMEMBER FLAKE MOVED TO APPROVE THE CONSENT ITEM AS PRESENTED. BOARDMEMBER SIFUENTES SECONDED THE MOTION. CHAIR FULLMER, BOARDMEMBERS FLAKE, RASMUSSEN, SIFUENTES, AND WELSH VOTED YES. THE MOTION CARRIED UNANIMOUSLY. 3. BUSINESS ITEMS3.1 DISCUSSION AND ACTION –Vineyard City Pipelines and Meter Station projectCity Engineer Naseem Ghandour is requesting funding of a change order to the Vineyard Pipeline Project Construction Engineering Inspection Services agreement approved during the August 10, 2022 City Council Meeting. The RDA Board will take appropriate action.

Chair Fullmer turned the time over to City Engineer Naseem Ghandour.

Mr. Ghandour reviewed the funding request.

Chair Fullmer called for questions.

Motion: BOARDMEMBER WELSH MOVED TO APPROVE FUNDING FOR THE ADDENDUM TO THE VINEYARD CITY PIPELINES AND METER STATION CONSTRUCTION CONTRACTS AS PRESENTED. BOARDMEMBER FLAKE SECONDED THE MOTION. ROLL CALL WENT AS FOLLOWS: CHAIR FULLMER, BOARDMEMBERS FLAKE, RASMUSSEN, SIFUENTES, AND WELSH VOTED YES. THE MOTION CARRIED UNANIMOUSLY.

Chair Fullmer asked Interim Chief Building Official Cris Johnson to say a few words.

Mr. Johnson gave a brief overview of his experience with the city and working with current Chief Building Official George Reid. 4. ADJOURNMENT

Chair Fullmer called for a motion to adjourn the meeting.

Motion: BOARDMEMBER FLAKE MOVED TO ADJOURN THE MEETING AT 5:44 PM. BOARDMEMBER SIFUENTES SECONDED THE MOTION. CHAIR FULLMER, BOARDMEMBERS FLAKE, RASMUSSEN, SIFUENTES, AND WELSH VOTED YES. THE MOTION CARRIED UNANIMOUSLY. MINUTES APPROVED ON: August 24, 2022 CERTIFIED CORRECT BY: /s/ Pamela Spencer Pamela spencer, city recordeR